(AA) Full accounts data made up to Monday 31st August 2020
filed on: 11th, June 2021
| accounts
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Free Download
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(AA01) Accounting period extended to Sunday 31st October 2021. Originally it was Tuesday 31st August 2021
filed on: 7th, May 2021
| accounts
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Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Station House Stamford New Road Altrincham WA14 1EP at an unknown date
filed on: 25th, January 2021
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to Saturday 31st August 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(16 pages)
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(AA) Accounts for a small company made up to Friday 31st August 2018
filed on: 13th, December 2019
| accounts
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Free Download
(14 pages)
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(AD02) Location of register of charges has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 10th, December 2019
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to Thursday 31st August 2017
filed on: 5th, June 2018
| accounts
|
Free Download
(14 pages)
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(AA) Accounts for a small company made up to Wednesday 31st August 2016
filed on: 5th, June 2017
| accounts
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Free Download
(14 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to One St Peter's Square Manchester M2 3DE
filed on: 26th, May 2017
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Monday 31st August 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return made up to Monday 7th March 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts data made up to Sunday 31st August 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(19 pages)
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(AR01) Annual return made up to Saturday 7th March 2015 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(7 pages)
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(SH01) 75.00 GBP is the capital in company's statement on Tuesday 31st March 2015
capital
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(AD01) Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square 6 New Street Square London United Kingdom to Lingley House 120 Birchwood Boulevard Birchwood Warrington United Kingdom WA3 7QH on Tuesday 10th March 2015
filed on: 10th, March 2015
| address
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 20th, February 2015
| auditors
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, February 2015
| resolution
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(AD01) Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to C/O Speechly Bircham Llp 6 New Street Square 6 New Street Square London on Friday 17th October 2014
filed on: 17th, October 2014
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on Monday 8th September 2014
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
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(AA01) Accounting period extended to Sunday 31st August 2014. Originally it was Monday 31st March 2014
filed on: 15th, August 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Friday 7th March 2014 with full list of members
filed on: 26th, March 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Sunday 31st March 2013
filed on: 3rd, October 2013
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to Thursday 7th March 2013 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a small company made up to Saturday 31st March 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return made up to Wednesday 7th March 2012 with full list of members
filed on: 11th, April 2012
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a small company made up to Thursday 31st March 2011
filed on: 24th, October 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Monday 7th March 2011 with full list of members
filed on: 7th, April 2011
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for a small company made up to Wednesday 31st March 2010
filed on: 6th, October 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Sunday 7th March 2010 with full list of members
filed on: 30th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st March 2009
filed on: 26th, September 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to Thursday 2nd April 2009
filed on: 2nd, April 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 31st, July 2008
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to Monday 12th May 2008
filed on: 12th, May 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 5th, September 2007
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 5th, September 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Tuesday 17th April 2007
filed on: 17th, April 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to Tuesday 17th April 2007
filed on: 17th, April 2007
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL
filed on: 6th, September 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL
filed on: 6th, September 2006
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 14th, July 2006
| accounts
|
Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 14th, July 2006
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to Tuesday 4th July 2006
filed on: 4th, July 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to Tuesday 4th July 2006
filed on: 4th, July 2006
| annual return
|
Free Download
(2 pages)
|
(88(2)R) Alloted 200 shares from Friday 13th January 2006 to Friday 13th January 2006. Value of each share 0.01 £, total number of shares: 75.
filed on: 3rd, July 2006
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 200 shares from Friday 13th January 2006 to Friday 13th January 2006. Value of each share 0.01 £, total number of shares: 75.
filed on: 3rd, July 2006
| capital
|
Free Download
(1 page)
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(287) Registered office changed on 15/06/06 from: 190 strand london WC2R 1JN
filed on: 15th, June 2006
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 800 shares on Thursday 12th January 2006. Value of each share 0.01 £, total number of shares: 73.
filed on: 15th, June 2006
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 15/06/06 from: 190 strand london WC2R 1JN
filed on: 15th, June 2006
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 800 shares on Thursday 12th January 2006. Value of each share 0.01 £, total number of shares: 73.
filed on: 15th, June 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 4000 shares on Wednesday 11th January 2006. Value of each share 0.01 £, total number of shares: 65.
filed on: 9th, February 2006
| capital
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(88(2)R) Alloted 4000 shares on Wednesday 11th January 2006. Value of each share 0.01 £, total number of shares: 65.
filed on: 9th, February 2006
| capital
|
Free Download
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(88(2)R) Alloted 100 shares on Tuesday 13th December 2005. Value of each share 0.01 £, total number of shares: 25.
filed on: 28th, December 2005
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 100 shares on Tuesday 13th December 2005. Value of each share 0.01 £, total number of shares: 25.
filed on: 28th, December 2005
| capital
|
Free Download
(2 pages)
|
(122) S-div 04/08/05
filed on: 16th, August 2005
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, August 2005
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, August 2005
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 2300 shares on Thursday 4th August 2005. Value of each share 0.01 £, total number of shares: 24.
filed on: 16th, August 2005
| capital
|
Free Download
(2 pages)
|
(122) S-div 04/08/05
filed on: 16th, August 2005
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2300 shares on Thursday 4th August 2005. Value of each share 0.01 £, total number of shares: 24.
filed on: 16th, August 2005
| capital
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, March 2005
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 7th, March 2005
| incorporation
|
Free Download
(15 pages)
|